Call to Order

MEETING CALLED TO ORDER (Chairman Ted Davis, Jr.) INVOCATION PLEDGE OF ALLEGIANCE APPROVAL OF CONSENT AGENDA

Consent Agenda (Part 1 of 2)

1. Approval of Minutes 2. Approval of Revision to Fee Policy - New Hanover County Health Department Environmental Health - Tattoo Artist arid/or Body Piercing Permit Per Location 3. Approval of Possession and Control of Abandoned Acorn Branch Cemetery 1910 North Kerr Avenue 5. Award of Contract 02-0149 to Thomson & Co., Inc for the Constructed Wetlands Leachate Treatment System at the New Hanover County Landfill 6. Award of Contract 02-0299 to Post Buckley Schuh & Jerrnigan, Inc. for Closure Design Services for Cells 3B-5 at the New Hanover County Landfill 7. Approval of FY 01-02 Equal Employment Opportunity Grant 8. Position Reclassification and Job Title Change for IT Administrative Support Technician Position 9. Release of Value 10. New Hanover County and New-Hanover County Fire District Collection Reports 11. Resolution to Extend the Existing Cable Television Franchise of Charter Communications to Operate a Cable System in New Hanover County. Approval of Budget Amendments: 13.1 #2002-37 Controlled Substance Tax-Sheriff 13.2 #2002-38 Federal Forfeited Property-Sheriff 13.3 #02-0151 Various 13.4 #02-0156 Sheriff/Administration/Jail

Consent Agenda 12 (Part 1 of 2)

Approval of Contract #02-0304 with Pierce Manufacturing, Inc. for the Purchase of a Fire Engine through Installment Financing for the County Fire Services Department

Consent Agenda (Part 2 of 2)

1. Approval of Minutes 2. Approval of Revision to Fee Policy - New Hanover County Health Department Environmental Health - Tattoo Artist arid/or Body Piercing Permit Per Location 3. Approval of Possession and Control of Abandoned Acorn Branch Cemetery 1910 North Kerr Avenue 5. Award of Contract 02-0149 to Thomson & Co., Inc for the Constructed Wetlands Leachate Treatment System at the New Hanover County Landfill 6. Award of Contract 02-0299 to Post Buckley Schuh & Jerrnigan, Inc. for Closure Design Services for Cells 3B-5 at the New Hanover County Landfill 7. Approval of FY 01-02 Equal Employment Opportunity Grant 8. Position Reclassification and Job Title Change for IT Administrative Support Technician Position 9. Release of Value 10. New Hanover County and New-Hanover County Fire District Collection Reports 11. Resolution to Extend the Existing Cable Television Franchise of Charter Communications to Operate a Cable System in New Hanover County. Approval of Budget Amendments: 13.1 #2002-37 Controlled Substance Tax-Sheriff 13.2 #2002-38 Federal Forfeited Property-Sheriff 13.3 #02-0151 Various 13.4 #02-0156 Sheriff/Administration/Jail

Consent Agenda 12 (Part 2 of 2)

Approval of Contract #02-0304 with Pierce Manufacturing, Inc. for the Purchase of a Fire Engine through Installment Financing for the County Fire Services Department

Consent Agenda 4

Approval to Proceed with Engineering Work for Installation of Carbon Injection and Noxout Systems at WASTEC

Item 1

Proclamation Proclaiming April 13, 2002 "Take Me To The Mall" Girl Scout Day at Westfield Shoppingtown Independence

Item 2

Presentation of New Hanover County Employee Service Awards

Item 3

Recognition of New County Employees

Item 4

Designation of Emergency Medical Services (EMS) Model System Administrator

Item 5

Consideration to Proceed with Veteran Park Phase III B and Approval of Associated Budget Amendment #2002-3 9

Item 6

Consideration of Interlocal Agreement with the City of Wilmington for Operation of Parking Deck

Item 7

Consideration of Approval of Street Addressing Standards and Procedures and Adoption of Amended Ordinance, Chapter 47, Article IV, Section 47-109

Item 8

Consideration of Proposed Programmatic and Policy Goals for FY02-03

Item 9

Consideration of Offer to Purchase County Owned Property

Item 10

Committee Appointments

Item 11 (Part 1 of 2)

Meeting of the Water and Sewer District

Item 11 (Part 2 of 2)

Meeting of the Water and Sewer District

Item 13

Non-agenda items (limit 3 minutes) Additional Items: County Commissioners, County Attorney, County Manager Closed Session Pursuant to G.S. 143-318.11(5) to Instruct Staff in Negotiating a Real Estate Acquisition. Adjourn